HERONSLEA (BROOKSHILL) LIMITED - LONDON


Company Profile Company Filings

Overview

HERONSLEA (BROOKSHILL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERONSLEA (BROOKSHILL) LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/04/2024.

HERONSLEA (BROOKSHILL) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 4 30/04/2022 25/04/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom
Previous trading names include:
HERONSLEA (SPARROWS 2) LIMITED (until 24/03/2015)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE DANIEL RISHOVER Oct 1970 British Director 2014-12-05 CURRENT
MR JAMES LEE CRAIG Apr 1982 British Director 2014-12-05 CURRENT
MR JASON MARC RISHOVER Oct 1967 British Director 2014-12-05 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Marc Rishover 2016-04-06 - 2020-09-30 10/1967 Bushey   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Lee Craig 2016-04-06 4/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jamie Daniel Rishover 2016-04-06 10/1970 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERONSLEA (MILL HILL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (RADLETT) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (FREEHOLDS) LIMITED KINGSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (HADLEY WOOD) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (BUSHEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUSHEY GATE (MANAGEMENT) LTD BUSHEY Active DORMANT 82990 - Other business support service activities n.e.c.
HERONSLEA (LOOM) LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (RADLETT 2) LIMITED KINGSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (BUSHEY 2) LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (BARHAM) LIMITED BUSHEY Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HERONSLEA CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLUMHURST PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONSLEA (SPARROWS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONCOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERONSLEA (OPTIONS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HERONSLEA (BENTLEY HEATH) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DECKOVER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HERONSLEA (WHITE HOUSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERONSLEA (ELTON) LIMITED BOREHAMWOOD Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heronslea (Brookshill) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 30-04-2023 £414 Cash £-58,386 equity
HERONSLEA_(BROOKSHILL)_LI - Accounts 2023-11-11 30-04-2022 £53,482 Cash £-8,758 equity
HERONSLEA_(BROOKSHILL)_LI - Accounts 2022-08-16 30-04-2021 £4,237 Cash £-788,504 equity
HERONSLEA_(BROOKSHILL)_LI - Accounts 2021-07-13 30-04-2020 £454 Cash £-445,667 equity
HERONSLEA_(BROOKSHILL)_LI - Accounts 2020-11-26 30-04-2019 £48 Cash £-385,094 equity
HERONSLEA_(BROOKSHILL)_LI - Accounts 2019-04-25 30-04-2018 £29,326 Cash £-153,975 equity
HERONSLEA_(BROOKSHILL)_LI - Accounts 2016-09-06 30-04-2016 £24 Cash £-3,454 equity

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